CHANNEL SAFETY SYSTEMS LIMITED
NEWBURY ONLYDIRECT LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 03853978
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 ; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 ; Satisfaction of charge 5 in full. The most likely internet sites of CHANNEL SAFETY SYSTEMS LIMITED are www.channelsafetysystems.co.uk, and www.channel-safety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Safety Systems Limited is a Private Limited Company. The company registration number is 03853978. Channel Safety Systems Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Channel Safety Systems Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary CHANNON, Barrie John has been resigned. Secretary CHANNON, Barrie John has been resigned. Secretary ELBOROUGH, Rosemary has been resigned. Secretary FONG, Anne-Marie has been resigned. Secretary GREEN, David Ian has been resigned. Secretary HOUGHTON, Ann Marie Rebecca has been resigned. Secretary MAZALON, Peter has been resigned. Secretary MORRISON, Alexander William Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, David has been resigned. Director BAILEY, Roger Piers Marden has been resigned. Director BEADLE, Andrew John has been resigned. Director CHANNON, Barrie John has been resigned. Director COLLIER, Richard Charles has been resigned. Director GREEN, David Ian has been resigned. Director HOUGHTON, Ann Marie Rebecca has been resigned. Director KERSHAW, Dennis Walter has been resigned. Director KIND, Andrew has been resigned. Director KIND, Andrew has been resigned. Director MAZALON, Peter has been resigned. Director MORRISON, Alexander William Ian has been resigned. Director STICKINGS, Claire Elizabeth has been resigned. Director WILKINS, Edward Clement has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 08 April 2015
Director
PALMER, Nigel John
Appointed Date: 08 April 2015
69 years old
Director
WESTBROOK, Steven
Appointed Date: 08 April 2015
69 years old

Resigned Directors

Secretary
CHANNON, Barrie John
Resigned: 28 February 2013
Appointed Date: 10 December 2010
Secretary
CHANNON, Barrie John
Resigned: 10 December 2010
Appointed Date: 10 December 2010
Secretary
ELBOROUGH, Rosemary
Resigned: 06 February 2004
Appointed Date: 12 November 1999
Secretary
FONG, Anne-Marie
Resigned: 12 November 1999
Appointed Date: 22 October 1999
Secretary
GREEN, David Ian
Resigned: 10 December 2010
Appointed Date: 01 January 2007
Secretary
HOUGHTON, Ann Marie Rebecca
Resigned: 31 March 2005
Appointed Date: 06 February 2004
Secretary
MAZALON, Peter
Resigned: 08 April 2015
Appointed Date: 28 February 2013
Secretary
MORRISON, Alexander William Ian
Resigned: 31 December 2006
Appointed Date: 01 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1999
Appointed Date: 06 October 1999
Director
ANDERSON, David
Resigned: 08 April 2015
Appointed Date: 10 December 2010
64 years old
Director
BAILEY, Roger Piers Marden
Resigned: 12 November 1999
Appointed Date: 22 October 1999
60 years old
Director
BEADLE, Andrew John
Resigned: 10 December 2010
Appointed Date: 28 March 2007
59 years old
Director
CHANNON, Barrie John
Resigned: 28 February 2013
Appointed Date: 10 December 2010
76 years old
Director
COLLIER, Richard Charles
Resigned: 20 September 2007
Appointed Date: 15 September 2003
75 years old
Director
GREEN, David Ian
Resigned: 10 December 2010
Appointed Date: 25 October 1999
64 years old
Director
HOUGHTON, Ann Marie Rebecca
Resigned: 31 March 2005
Appointed Date: 17 January 2000
59 years old
Director
KERSHAW, Dennis Walter
Resigned: 08 February 2002
Appointed Date: 01 May 2001
77 years old
Director
KIND, Andrew
Resigned: 08 April 2015
Appointed Date: 19 September 2011
63 years old
Director
KIND, Andrew
Resigned: 10 December 2010
Appointed Date: 01 November 2004
63 years old
Director
MAZALON, Peter
Resigned: 08 April 2015
Appointed Date: 10 December 2010
65 years old
Director
MORRISON, Alexander William Ian
Resigned: 31 December 2006
Appointed Date: 01 March 2005
73 years old
Director
STICKINGS, Claire Elizabeth
Resigned: 24 May 2010
Appointed Date: 01 February 2008
51 years old
Director
WILKINS, Edward Clement
Resigned: 31 October 2004
Appointed Date: 17 January 2000
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1999
Appointed Date: 06 October 1999

CHANNEL SAFETY SYSTEMS LIMITED Events

31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
20 Apr 2016
Satisfaction of charge 5 in full
20 Apr 2016
Satisfaction of charge 2 in full
20 Apr 2016
Satisfaction of charge 8 in full
...
... and 118 more events
29 Oct 1999
New director appointed
29 Oct 1999
Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
06 Oct 1999
Incorporation

CHANNEL SAFETY SYSTEMS LIMITED Charges

7 December 2011
Rent deposit deed
Delivered: 8 December 2011
Status: Satisfied on 20 April 2016
Persons entitled: Duncan James Petty
Description: Rental deposit.
10 December 2010
Guarantee & debenture
Delivered: 21 December 2010
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Guarantee & debenture
Delivered: 14 December 2010
Status: Satisfied on 10 April 2015
Persons entitled: David Ian Green (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Guarantee & debenture
Delivered: 15 December 2010
Status: Satisfied on 10 April 2015
Persons entitled: Foresight 2 Vct PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
Rent deposit deed
Delivered: 2 November 2006
Status: Satisfied on 20 April 2016
Persons entitled: Duncan James Petty and David Hammond Petty and Cynthia June Petty and Fiona Ewan Petty T/Abrows Farm Partnership
Description: Rental deposit secured.
24 December 2001
All assets debenture
Delivered: 10 January 2002
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Debenture
Delivered: 1 December 1999
Status: Satisfied on 25 March 2003
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 1990
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Unit 8,petersfield business park,bedford…
13 December 1988
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Unit 9,petersfield business park,bedford…

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